BRITANNIA AGGREGATES LIMITED

Key Data

Status

Active

Company No.

02304376

Incorporation date

12/10/1988

Size

Group

Classification

Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1988)

20/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

23/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (17 pages)

23/12/2024

Registration of charge 023043760003, created on 2024-12-20

View PDF (79 pages)

14/10/2024

Confirmation statement made on 2024-10-14 with updates

View PDF (4 pages)

31/07/2024

Group of companies' accounts made up to 2023-12-31

View PDF (17 pages)

02/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

09/01/2024

Cessation of Robert Brett & Sons Limited as a person with significant control on 2024-01-01

View PDF (1 pages)

09/01/2024

Notification of Brett Trading Limited as a person with significant control on 2024-01-01

View PDF (2 pages)

29/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (14 pages)

28/06/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

27/07/2022

Group of companies' accounts made up to 2021-12-31

View PDF (13 pages)

28/06/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

07/04/2022

Termination of appointment of Christopher Robin Chapman as a director on 2022-04-01

View PDF (1 pages)

01/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (14 pages)

28/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

19/01/2021

Appointment of Mr Christopher Robin Chapman as a director on 2020-12-31

View PDF (2 pages)

19/01/2021

Appointment of Mr Nicholas James Tarn as a director on 2020-12-31

View PDF (2 pages)

19/01/2021

Appointment of Mr William John Brett as a director on 2020-12-31

View PDF (2 pages)

19/01/2021

Appointment of Mr Oliver Sheridan Brown as a director on 2021-01-01

View PDF (2 pages)

12/01/2021

Resolutions

View PDF (2 pages)

12/01/2021

Memorandum and Articles of Association

View PDF (11 pages)

04/01/2021

Registration of charge 023043760002, created on 2020-12-23

View PDF (82 pages)

20/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (17 pages)

03/08/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (4 pages)

17/01/2020

Registered office address changed from Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP England to Robert Brett House Ashford Road Canterbury Kent CT4 7PP on 2020-01-17

View PDF (1 pages)

14/01/2020

Change of details for Robert Brett & Sons Limited as a person with significant control on 2019-12-20

View PDF (2 pages)

14/01/2020

Cessation of R.W. Aggregates Limited as a person with significant control on 2017-09-28

View PDF (1 pages)

14/01/2020

Termination of appointment of Ben Coggan as a director on 2019-12-20

View PDF (1 pages)

14/01/2020

Termination of appointment of Mark Thomas Wood as a director on 2019-12-20

View PDF (1 pages)

14/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2020

Termination of appointment of John Gilbert as a secretary on 2020-01-01

View PDF (1 pages)

09/01/2020

Appointment of Mrs Susan Francis Kitchin as a secretary on 2020-01-01

View PDF (2 pages)

08/01/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Robert Brett House Ashford Road Chartham Canterbury Kent CT4 7PP on 2020-01-08

View PDF (1 pages)

25/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (15 pages)

18/07/2019

Appointment of Mr Ben Coggan as a director on 2019-06-30

View PDF (2 pages)

18/07/2019

Termination of appointment of Alan John Hayter as a director on 2019-06-30

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-07-03 with no updates

View PDF (3 pages)

04/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (15 pages)

06/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

03/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (14 pages)

10/07/2017

Confirmation statement made on 2017-07-03 with no updates

View PDF (3 pages)

26/10/2016

Appointment of Mr Alan John Hayter as a director on 2016-10-03

View PDF (2 pages)

26/10/2016

Termination of appointment of Andrew John Bate as a director on 2016-10-03

View PDF (1 pages)

03/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

08/08/2016

Resolutions

View PDF (1 pages)

03/08/2016

Confirmation statement made on 2016-07-03 with updates

View PDF (7 pages)

26/11/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

10/07/2015

Annual return made up to 2015-07-03 with full list of shareholders

View PDF (6 pages)

19/06/2015

Change of share class name or designation

View PDF (2 pages)

19/06/2015

Particulars of variation of rights attached to shares

View PDF (2 pages)

23/12/2014

Appointment of Mr Andrew Bate as a director on 2014-12-23

View PDF (2 pages)

05/11/2014

Termination of appointment of Johannes Matheus Louis Dieteren as a director on 2014-10-17

View PDF (1 pages)

21/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

08/07/2014

Annual return made up to 2014-07-03 with full list of shareholders

View PDF (7 pages)

03/02/2014

Appointment of Mr Gregor Mutch as a director

View PDF (2 pages)

03/02/2014

Termination of appointment of Martin Drury as a director

View PDF (1 pages)

04/11/2013

Appointment of Mr Mark Wood as a director

View PDF (2 pages)

02/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

02/10/2013

Termination of appointment of Malcolm Whittle as a director

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-07-03 with full list of shareholders

View PDF (8 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

06/07/2012

Annual return made up to 2012-07-03 with full list of shareholders

View PDF (8 pages)

24/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

11/07/2011

Annual return made up to 2011-07-03 with full list of shareholders

View PDF (8 pages)

27/04/2011

Termination of appointment of Neil Haworth as a director

View PDF (2 pages)

27/04/2011

Appointment of Johannes Matheus Louis Dieteren as a director

View PDF (3 pages)

19/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

06/07/2010

Annual return made up to 2010-07-03 with full list of shareholders

View PDF (7 pages)

22/04/2010

Registered office address changed from St. Paul's House Warwick Lane London EC4P 4BN on 2010-04-22

View PDF (2 pages)

21/07/2009

Return made up to 03/07/09; full list of members

View PDF (5 pages)

10/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

20/02/2009

Director appointed mr neil alan haworth

View PDF (3 pages)

18/02/2009

Appointment terminated director philip roland

View PDF (1 pages)

30/07/2008

Return made up to 03/07/08; full list of members

View PDF (5 pages)

15/05/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

12/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

05/09/2007

Return made up to 03/07/07; full list of members

View PDF (3 pages)

27/01/2007

New director appointed

View PDF (3 pages)

23/01/2007

Director resigned

View PDF (1 pages)

22/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

19/07/2006

Return made up to 03/07/06; full list of members

View PDF (6 pages)

20/07/2005

Return made up to 03/07/05; no change of members

View PDF (5 pages)

13/06/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

19/04/2005

Director resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (3 pages)

21/07/2004

Return made up to 03/07/04; full list of members

View PDF (6 pages)

26/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

24/07/2003

Return made up to 03/07/03; full list of members

View PDF (6 pages)

16/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

09/05/2003

New director appointed

View PDF (2 pages)

30/04/2003

Director resigned

View PDF (1 pages)

10/08/2002

New secretary appointed

View PDF (2 pages)

10/08/2002

Secretary resigned

View PDF (1 pages)

15/07/2002

Return made up to 03/07/02; full list of members

View PDF (6 pages)

22/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

17/07/2001

Return made up to 03/07/01; full list of members

View PDF (6 pages)

18/06/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/07/2000

Return made up to 03/07/00; full list of members

View PDF (10 pages)

30/05/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

16/07/1999

Secretary's particulars changed

View PDF (1 pages)

08/07/1999

Return made up to 03/07/99; full list of members

View PDF (10 pages)

21/06/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

05/10/1998

Director resigned

View PDF (1 pages)

05/10/1998

New director appointed

View PDF (2 pages)

13/07/1998

Return made up to 03/07/98; full list of members

View PDF (10 pages)

15/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

15/05/1998

Director resigned

View PDF (1 pages)

15/05/1998

New director appointed

View PDF (3 pages)

07/08/1997

Secretary's particulars changed

View PDF (1 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

New director appointed

View PDF (3 pages)

21/07/1997

Return made up to 03/07/97; no change of members

View PDF (6 pages)

28/05/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

04/04/1997

Director's particulars changed

View PDF (1 pages)

10/12/1996

Director's particulars changed

View PDF (1 pages)

04/08/1996

Return made up to 03/07/96; no change of members

View PDF (6 pages)

22/07/1996

Miscellaneous

View PDF (1 pages)

28/06/1996

New director appointed

View PDF (2 pages)

28/06/1996

Director resigned

View PDF (1 pages)

29/05/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

17/07/1995

Return made up to 03/07/95; full list of members

View PDF (10 pages)

22/05/1995

Full accounts made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (76 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (75 pages)

05/10/1994

Ad 20/09/94--------- £ si 1050000@1=1050000 £ ic 1564882/2614882

View PDF (0 pages)

05/10/1994

Ad 20/09/94--------- £ si 1064882@1=1064882 £ ic 500000/1564882

View PDF (0 pages)

05/09/1994

Resolutions

View PDF (4 pages)

05/09/1994

£ nc 1000000/9000000 25/08/94

View PDF (0 pages)

11/07/1994

Return made up to 03/07/94; full list of members

View PDF (0 pages)

27/06/1994

Resolutions

View PDF (1 pages)

30/03/1994

New director appointed

View PDF (0 pages)

30/03/1994

New director appointed

View PDF (0 pages)

28/03/1994

Director resigned

View PDF (0 pages)

18/03/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

01/09/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

21/07/1993

Return made up to 03/07/93; full list of members

View PDF (0 pages)

22/01/1993

Director resigned

View PDF (0 pages)

09/10/1992

New director appointed

View PDF (0 pages)

23/09/1992

Director resigned

View PDF (0 pages)

03/09/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

30/07/1992

Return made up to 03/07/92; no change of members

View PDF (0 pages)

17/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

17/07/1991

Return made up to 03/07/91; change of members

View PDF (0 pages)

20/02/1991

Particulars of mortgage/charge

View PDF (3 pages)

10/01/1991

Ad 18/12/90--------- £ si 490000@1=490000 £ ic 10000/500000

View PDF (0 pages)

10/01/1991

Nc inc already adjusted 18/12/90

View PDF (0 pages)

10/01/1991

Resolutions

View PDF (1 pages)

11/07/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

11/07/1990

Return made up to 03/07/90; full list of members

View PDF (0 pages)

27/09/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

29/03/1989

Memorandum and Articles of Association

View PDF (9 pages)

02/03/1989

Memorandum and Articles of Association

View PDF (14 pages)

01/03/1989

Resolutions

View PDF (0 pages)

01/03/1989

Resolutions

View PDF (0 pages)

21/02/1989

Conve

View PDF (0 pages)

21/02/1989

Wd 09/02/89 ad 18/01/89--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

21/02/1989

£ nc 100/10000

View PDF (0 pages)

21/02/1989

Memorandum and Articles of Association

View PDF (24 pages)

21/02/1989

Director's particulars changed

View PDF (0 pages)

21/02/1989

New director appointed

View PDF (0 pages)

21/02/1989

New director appointed

View PDF (0 pages)

21/02/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

16/02/1989

Certificate of change of name

View PDF (3 pages)

30/12/1988

Registered office changed on 30/12/88 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

30/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

12/10/1988

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BRITANNIA AGGREGATES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRITANNIA AGGREGATES LIMITED

BRITANNIA AGGREGATES LIMITED is an(a) Active company incorporated on 12/10/1988 with the registered office located at Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRITANNIA AGGREGATES LIMITED?

BRITANNIA AGGREGATES LIMITED is currently Active. It was registered on 12/10/1988 .

Where is BRITANNIA AGGREGATES LIMITED located?

BRITANNIA AGGREGATES LIMITED is registered at Robert Brett House, Ashford Road, Canterbury, Kent CT4 7PP.

What does BRITANNIA AGGREGATES LIMITED do?

BRITANNIA AGGREGATES LIMITED operates in the Operation of gravel and sand pits; mining of clays and kaolin (08.12 - SIC 2007) sector.

What is the latest filing for BRITANNIA AGGREGATES LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-14 with no updates.